Compliance

Money laundering prevention

Compliance

Money laundering

Prevention

Terrorist financing

Money Laundering Act

This course helps you to recognize such situations and to act correctly in order to protect the company from liability and loss of image.

Learning objectives

Recognize and act correctly in the event of suspected money laundering.
Know your company's due diligence obligations.
Protect yourself from money laundering with practical examples.

Languages

DE, EN, FR, IT, PT, PL, ES, CZ, ZH

Duration

25 min to 50 min

Level

Expert

Target group description

All employees can be trained on the topic of money laundering prevention and thus successfully protect themselves against the unwanted misuse of money laundering.

Despite its high information content, the e-learning "Code of thanks" conveyed the topic in an easy-to-understand way and with entertaining animations.

Thorsten Eska Copy 2

Expert for success skills of the future, author, successful speaker and trainer.

Despite its high information content, the e-learning "Code of thanks" conveyed the topic in an easy-to-understand way and with entertaining animations.

Thorsten Eska

Expert for success skills of the future, author, successful speaker and trainer.

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E-learning with a wide variety of formats
From compliance to sustainability, labor and data protection, and IT security—including, of course, AI training in accordance with the EU AI Act!
Multilingual course offer
Learning via a digital platform